BIFFA (WEST SUSSEX) RECYCLING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-28
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- BIFFA (WEST SUSSEX) RECYCLING LIMITED 2021-09-10 → present
- VIRIDOR WASTE (WEST SUSSEX) LIMITED 2004-02-06 → 2021-09-10
- PINCO 2031 LIMITED 2003-10-21 → 2004-02-06
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date these financial statements are signed and, therefore, have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARSONS, Sarah | Secretary | 2021-08-31 | — | — |
| ANGELL, Marc Anthony | Director | 2024-11-01 | Aug 1980 | British |
| TOPHAM, Michael Robert Mason | Director | 2021-08-31 | Nov 1972 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT-HAGUE, Helen Patricia | Secretary | 2016-03-25 | 2018-11-22 |
| HEELEY, Margaret Lilian | Secretary | 2008-05-05 | 2014-07-28 |
| HEELEY, Margaret Lilian | Secretary | 2004-02-13 | 2007-04-05 |
| HUGHES, Lyndi Margaret | Secretary | 2020-07-09 | 2021-08-31 |
| MASSIE, Scott Edward | Secretary | 2018-11-22 | 2020-07-08 |
| PUGSLEY, Simon Anthony Follett | Secretary | 2018-11-22 | 2020-07-08 |
| RICHARDS, Christopher Paul | Secretary | 2007-04-05 | 2008-05-05 |
| SENIOR, Karen | Secretary | 2014-11-01 | 2020-07-08 |
| WOODIER, Kenneth David | Secretary | 2012-03-13 | 2016-03-25 |
| ZMUDA, Richard Cyril | Secretary | 2012-03-13 | 2016-11-30 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-10-21 | 2004-02-13 |
| BRADSHAW, Kevin Michael | Director | 2020-10-12 | 2021-08-31 |
| BURROWS SMITH, Mark | Director | 2012-10-01 | 2015-06-30 |
| HELLINGS, Michael | Director | 2004-02-13 | 2012-09-30 |
| HURLEY, Barrie Sidney | Director | 2010-03-22 | 2011-12-31 |
| HURLEY, Barrie Sidney | Director | 2004-02-13 | 2010-03-22 |
| JAMES, Paul Anthony | Director | 2023-09-19 | 2024-10-31 |
| JONAS, Christopher William | Director | 2016-09-01 | 2018-02-28 |
| KIRKMAN, Andrew Michael David | Director | 2012-01-01 | 2015-09-18 |
| MADDOCK, Nicholas William | Director | 2020-10-12 | 2021-08-31 |
| PARSONS, Sarah Christine | Director | 2023-05-24 | 2023-09-19 |
| PIDDINGTON, Phillip Charles | Director | 2015-07-31 | 2020-10-12 |
| PIKE, Richard Neil | Director | 2021-08-31 | 2023-03-31 |
| REES, Elliot Arthur James | Director | 2015-07-31 | 2020-10-12 |
| ROBERTSON, David Balfour | Director | 2004-02-13 | 2006-10-31 |
| WARREN, Graham Henry | Director | 2006-11-01 | 2016-03-31 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-10-21 | 2004-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Syracuse Waste Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-31 | Active |
| Viridor Waste Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-28 | Ceased 2021-07-31 |
| Viridor Waste Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-01-28 |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-05-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-30 | AA | accounts | Accounts with accounts type full | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-11-05 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one